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Firehorse Films Ltd

Documents

Total Documents122
Total Pages305

Filing History

1 August 2017Final Gazette dissolved via compulsory strike-off
1 August 2017Final Gazette dissolved via compulsory strike-off
16 May 2017First Gazette notice for compulsory strike-off
16 May 2017First Gazette notice for compulsory strike-off
10 July 2016Accounts for a dormant company made up to 31 December 2015
10 July 2016Accounts for a dormant company made up to 31 December 2015
24 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 February 2016Registered office address changed from C/O C/O Mrs J Sandeman-Allen 12 Stafford Terrace London W8 7BH to C/O Mrs Maya Mounayer 13 Plympton Avenue London NW6 7TL on 24 February 2016
24 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 February 2016Registered office address changed from C/O C/O Mrs J Sandeman-Allen 12 Stafford Terrace London W8 7BH to C/O Mrs Maya Mounayer 13 Plympton Avenue London NW6 7TL on 24 February 2016
27 July 2015Accounts for a dormant company made up to 31 December 2014
27 July 2015Accounts for a dormant company made up to 31 December 2014
29 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2
29 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2
25 February 2014Accounts for a dormant company made up to 31 December 2013
25 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
25 February 2014Accounts for a dormant company made up to 31 December 2013
25 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
24 May 2013Accounts for a dormant company made up to 31 December 2012
24 May 2013Accounts for a dormant company made up to 31 December 2012
24 May 2013Annual return made up to 20 February 2013 with a full list of shareholders
24 May 2013Annual return made up to 20 February 2013 with a full list of shareholders
5 September 2012Accounts for a dormant company made up to 31 December 2011
5 September 2012Accounts for a dormant company made up to 31 December 2011
21 May 2012Director's details changed for Mouna Elizabeth Mounayer on 1 April 2012
21 May 2012Secretary's details changed for Mayada Cecile Mounayer-Rigby on 1 April 2012
21 May 2012Secretary's details changed for Mayada Cecile Mounayer-Rigby on 1 April 2012
21 May 2012Director's details changed for Mouna Elizabeth Mounayer on 1 April 2012
21 May 2012Annual return made up to 20 February 2012 with a full list of shareholders
21 May 2012Secretary's details changed for Mayada Cecile Mounayer-Rigby on 1 April 2012
21 May 2012Annual return made up to 20 February 2012 with a full list of shareholders
21 May 2012Director's details changed for Mouna Elizabeth Mounayer on 1 April 2012
14 September 2011Accounts for a dormant company made up to 31 December 2010
14 September 2011Accounts for a dormant company made up to 31 December 2010
28 March 2011Annual return made up to 20 February 2011 with a full list of shareholders
28 March 2011Registered office address changed from Flat 1 193 Queensgate London SW7 5EU on 28 March 2011
28 March 2011Registered office address changed from Flat 1 193 Queensgate London SW7 5EU on 28 March 2011
28 March 2011Annual return made up to 20 February 2011 with a full list of shareholders
30 August 2010Accounts for a dormant company made up to 31 December 2009
30 August 2010Accounts for a dormant company made up to 31 December 2009
24 May 2010Annual return made up to 20 February 2010 with a full list of shareholders
24 May 2010Annual return made up to 20 February 2010 with a full list of shareholders
21 May 2010Director's details changed for Najat Rizk on 20 February 2010
21 May 2010Director's details changed for Najat Rizk on 20 February 2010
21 May 2010Director's details changed for Mouna Elizabeth Mounayer on 20 February 2010
21 May 2010Director's details changed for Mouna Elizabeth Mounayer on 20 February 2010
27 August 2009Accounts for a dormant company made up to 31 December 2008
27 August 2009Accounts for a dormant company made up to 31 December 2008
1 April 2009Return made up to 20/02/09; full list of members
1 April 2009Return made up to 20/02/09; full list of members
23 September 2008Accounts for a dormant company made up to 31 December 2007
23 September 2008Return made up to 20/02/08; full list of members
23 September 2008Accounts for a dormant company made up to 31 December 2007
23 September 2008Return made up to 20/02/08; full list of members
24 October 2007Accounts for a dormant company made up to 31 December 2006
24 October 2007Accounts for a dormant company made up to 31 December 2006
24 July 2007Return made up to 20/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 July 2007Return made up to 20/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 November 2006Accounts for a dormant company made up to 31 December 2005
1 November 2006Accounts for a dormant company made up to 31 December 2005
27 September 2006Registered office changed on 27/09/06 from: 14 new cavendish street london W1G 8UW
27 September 2006Registered office changed on 27/09/06 from: 14 new cavendish street london W1G 8UW
24 April 2006Return made up to 20/02/06; full list of members
  • 363(287) ‐ Registered office changed on 24/04/06
24 April 2006Return made up to 20/02/06; full list of members
  • 363(287) ‐ Registered office changed on 24/04/06
1 November 2005Accounts for a dormant company made up to 31 December 2004
1 November 2005Accounts for a dormant company made up to 31 December 2004
10 May 2005Return made up to 20/02/05; full list of members
10 May 2005Return made up to 20/02/05; full list of members
30 October 2004Accounts for a dormant company made up to 31 December 2003
30 October 2004Accounts for a dormant company made up to 31 December 2003
2 July 2004Return made up to 20/02/04; full list of members
2 July 2004Return made up to 20/02/04; full list of members
28 October 2003Accounts for a dormant company made up to 31 December 2002
28 October 2003Accounts for a dormant company made up to 31 December 2002
18 September 2002Accounts for a dormant company made up to 31 December 2001
18 September 2002Accounts for a dormant company made up to 31 December 2001
18 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
9 April 2002Return made up to 20/02/02; full list of members
9 April 2002Return made up to 20/02/02; full list of members
5 December 2001New director appointed
5 December 2001New director appointed
19 November 2001Registered office changed on 19/11/01 from: 193 queens gate london SW7 7EU
19 November 2001Registered office changed on 19/11/01 from: 193 queens gate london SW7 7EU
1 November 2001Accounts for a dormant company made up to 31 December 2000
1 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
1 November 2001Accounts for a dormant company made up to 31 December 2000
1 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 October 2000Accounts for a dormant company made up to 31 December 1999
27 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 October 2000Accounts for a dormant company made up to 31 December 1999
27 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 March 2000Return made up to 20/02/00; full list of members
9 March 2000Return made up to 20/02/00; full list of members
25 October 1999Accounts for a dormant company made up to 31 December 1998
25 October 1999Accounts for a dormant company made up to 31 December 1998
25 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 April 1999Return made up to 20/02/99; no change of members
2 April 1999Return made up to 20/02/99; no change of members
2 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 November 1998Accounts for a dormant company made up to 31 December 1997
2 November 1998Accounts for a dormant company made up to 31 December 1997
2 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 October 1997Accounts for a dormant company made up to 31 December 1996
10 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 October 1997Accounts for a dormant company made up to 31 December 1996
1 April 1997Return made up to 20/02/97; full list of members
1 April 1997Return made up to 20/02/97; full list of members
29 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 October 1996Accounts for a dormant company made up to 31 December 1995
29 October 1996Accounts for a dormant company made up to 31 December 1995
16 April 1996Return made up to 20/02/96; no change of members
16 April 1996Return made up to 20/02/96; no change of members
1 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 November 1995Accounts for a dormant company made up to 31 December 1994
1 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 November 1995Accounts for a dormant company made up to 31 December 1994
14 March 1995Return made up to 20/02/95; no change of members
14 March 1995Return made up to 20/02/95; no change of members
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